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ABNA FEED COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abna Feed Company Limited. The company was founded 69 years ago and was given the registration number 00552865. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABNA FEED COMPANY LIMITED
Company Number:00552865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1955
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary14 April 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director18 December 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director19 May 2021Active
25 The Spinney, Chesham, HP5 3HX

Secretary-Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary24 December 2020Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary09 May 1994Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary08 March 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary09 May 1994Active
4 Kitty Garth, Wheldrake, York, YO4 6DX

Director02 February 1993Active
Lemming House, 2 Leamington Road, Bubbenhall Coventry, CV8 3BP

Director-Active
Tanza, Mount Pleasant, Framlingham, IP13 9HQ

Director-Active
Ure Bank Aldwark, Alne, York, YO6 2NB

Director-Active
3 Branksome Way, Harrow, HA3 9SH

Director24 June 1998Active
1a Old Church Lane, Aghalee, Craigavon, Northern Ireland, BT67 0EB

Director-Active
64 Over Norton Road, Chipping Norton, OX7 5NR

Director-Active
South Hill View, East End Hook Norton, Banbury, OX15 5LH

Director-Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 September 2018Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director01 May 2003Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director31 August 2001Active
Havering Second Drift, Wothorpe, Stamford, PE9 3JH

Director13 January 1995Active
15 Newbold Terrace, Leamington Spa, CV32 4EG

Director-Active
East Ridge, Main Street, Great Bourton, Banbury, OX17 1QW

Director-Active
7 Stratford Way, Watford, WD1 3DH

Director24 June 1998Active
Pidgeons Row, Fotheringhay, Peterborough, PE8 5HZ

Director09 May 1994Active
Warren Farm, Little Bytham, Grantham, NG33 4RD

Director09 May 1994Active

People with Significant Control

A.B.F. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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